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PEARLS AGROTECH CORPORATION LIMITED
ED attaches fresh PACL assets worth over Rs 3,400 croreThe Enforcement Directorate has attached properties worth over Rs 3,400 crore in a money laundering probe against PACL, accused of a Rs 48,...- Court summons ex-Pearls Group head Nirmal Singh Bhangoo kin in money laundering caseA Delhi court has called Harsatinder Pal Singh Hayer, son-in-law of Nirmal Singh Bhangoo, to court. He is involved in a money laundering ca...
- Justice Lodha committee pegs Pearl group liability at Rs 81,500 croreThe apex court had appointed the committee headed by R M Lodha in February last year to sell properties of the group and had granted it six...
- Enforcement Directorate searches PACL premises in multiple citiesThe Enforcement Directorate carried out multiple searches in connection with its money laundering probe in the alleged Rs 60,000 crore ille...
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